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CORPORATIVO DESTILERIA SANTA LUCIA

CALLE CHAPULINES 450 COL. LAS AGUJA S TESISTAN JA 45200 MX

Summary Information

There are a total of 326 bills of lading on file for Corporativo Destileria Santa Lucia between February 7th, 2013 and December 30th, 2025.

Of those 326 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records326
Shipper Records259
Consignee Records42
Notify Party Records86
First Shipment on FileFeb 7th, 2013
Most Recent Shipment on FileDec 30th, 2025
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year24

Bills of Lading by Month for Corporativo Destileria Santa Lucia

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Corporativo Destileria Santa Lucia, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Corporativo Destileria Santa Lucia in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.

Company Name Recent Shipment Total Records Associations
FERREIRA & RIBEIRO, LDAJan 202634923
ODYSSEY FOODTRANS LLCJan 20262,91617
LUDING-TRADE LTDJan 20223515
OPTIMODALS INTERNATIONAL SIADec 20253217
AGLCJan 20263,3376
Nov 202365
GREE FOODS INCJul 2025385
APOLLO EXPORT WAREHOUSEJan 202610,9105
INVERSIONES SYMDec 20253704
Jun 202484
DISTRIBUTION SPIRITS COMPANY LLCDec 2025864
AGLC SELECTDec 2025374
WORLD BRANDS US LLCJan 20261,1413
PACIFIC EDGE WINE AND SPIRITSJan 20267293
Nov 202553
IP TRADING FLORIDA LLCJan 20265543
TEQUILEA SA DE CVDec 2025762
Feb 202492
SIA NEO LOGISTICSFeb 2023252
RETAIL LOGISTIC LTDSep 2025252

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Corporativo Destileria Santa Lucia.

Company Name Recent Shipment Total Records Past 90 Days
CORPORATE SPECIALISTS SDN BHDJan 202618,330186
CORPORATE STORAGEDec 202537118
CORPORATE SUPPORT & FULFILLMENTJan 20262,86996
CORPORATE TIRE LLCDec 20253663
CORPORATE WAREHOUSE SERVICESNov 20252421
CORPORATION MICRO BIRD INCDec 202518411
CORPORATION ZHIISH SADec 20254539
CORPORATIVO ADUANAL ROBLES S.C.Nov 20252431
CORPORATIVO ADUANAL YIREH, S.A.Jan 202684525
CORPORATIVO ARJISUJan 202640333
CORPORATIVO ENCISO, S.C.Jan 20262,35917
CORPORATIVO QIANG, SA DE CVApr 20251940
CORPUS CHRISTI GASKET & FASTENER, IJan 202639013
CORR THE JUTE WORKSJan 20262915
CORRADI USA INC.Dec 20255551
CORRADO CORRADI S.R.L.Jun 20251180
CORRADO'S DESIGN CENTER INCJul 20251770
CORRDA TRADE INCJan 20266210
CORREA TIRE DISTRIBUTORSJan 20261,65630
CORRECT K.BASZCZYK I WSPLNICY SPDec 20253324

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-11-29MAEU261697350543WSimple BOL FROBMAEU9261451PORTO KAGIO2025-11-28MIAMI, FLORIDATAMPICO MEXICO1 CAS42,745 LBContainer YardCORPORATIVO DESTILERIA SANTA LUCIALT LOGIC UABEVERWEST UABBOTTLED TEQUILA TOTAL CASES TOTAL PAL LETS TOTAL GROSS WEIGHT . KG
2025-11-24MEDUR4016677543WSimple BOL FROBMEDU9309461MSC TOMOKO2025-11-22MIAMI, FLORIDASINES PORTUGAL293 CTN6,323 KHouse to HouseFERREIRA & RIBEIRO, LDACORPORATIVO DESTILERIA SANTA LUCIACARGO S. DE MEXICO SA DE CVARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO PALLETS - SYNTHETIC ST OPPER W/WOODEN HEAD STATUS N
2025-11-15MAEU260530146541WSimple BOL FROBMAEU9679555SFL HAWAII2025-11-14MIAMI, FLORIDATAMPICO MEXICO1 CAS43,631 LBContainer YardCORPORATIVO DESTILERIA SANTA LUCIALT LOGIC UABEVERWEST UABBOTTLED TEQUILA TOTAL CASES TOTAL PAL LETS TOTAL GROSS WEIGHT . KG
2025-11-14MEDUXF621932545AIn-bond AutomatedMEDU9256315MSC NORDEROOG F2025-11-13PORT EVERGLADES, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS20 PKG21,861 KHouse to HouseCORPORATIVO DESTILERIA SANTA LUCIAINVERSIONES M&M S.A.BISCAYNE IMPORT SERVICES INCPALLETS OF LICOR CON TEQUILA JOVEN BATCH: LEM , LIM NET WEIGHT: , . KGS. --- PALLETS OF LICOR CON TEQUILA BLANCO BATCH: L IM NET...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-13
Estimated Arrival Date2025-12-12
Actual Arrival Date2025-12-12
Trade Update Date2025-12-04

Bill of Lading Overview

Master BOL #HLCUME3251137862
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #549E
IMO #9231236
Vessel NameGSL MARIA
Vessel CountryLR
Place of ReceiptZAPOPAN, JAL, MX
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight38810 K
Weight in KG38,810 KG
Quantity2100 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers CAIU8979010
HAMU1237711
Commodity Description TEQUILA EMBOTELLADO HS CODE
TEQUILA EMBOTELLADO

Shipper

Shipper NameCORPORATIVO DESTILERIA SANTA
Address Line 1LUCIA,S.A. DE C.V.
Address Line 2GUERRERO NO.310 A, CENTRO, TEPIC,
Address Line 3CP. 63000, NAYARIT, MEX, RFC
Address Line 4CDS010402H81 X

Consignee

Consignee NameTRADE LINK WEST INDIES INC 3621 W
Address Line 1112TH PLACE STE 1 C/O TRITON
Address Line 2LOGISTICS HIALEAH, FL 33018, USA
Address Line 3PAULA BARZOIU, PH +1 7867950420,
Address Line 4PAUL.BARZOIUTRADELINKWI.COM TAXID

Notify Party

Notify Party NameUNITED CUSTOMS SERVICES
Address Line 18201 NW 87TH AVE SUITE 800, MEDLEY,
Address Line 2FL 33178 , US, CTC PAULA BARZOIU,
Address Line 3E PAUL.BARZOIUTRADELINKWI.COM

#1 -- Container CAIU8979010

Container NumberCAIU8979010
Seal Number 1Z194965
Seal Number 1Z194965
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA EMBOTELLADO HS CODE
Marks and Numbers 1N/M .

#2 -- Container HAMU1237711

Container NumberHAMU1237711
Seal Number 1Z194966
Seal Number 1Z194966
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TEQUILA EMBOTELLADO
Marks and Numbers 1N/M

Map of Activity by Port

CORPORATIVO DESTILERIA SANTA LUCIA Top US Ports

Port of Unlading Total Records Recent Shipment
Los Angeles, California792025-12-31
Miami, Florida622025-12-13
Houston, Texas602025-05-24
New Orleans, Louisiana342023-12-13
Newark, New Jersey312021-06-02
Port Everglades, Florida182025-11-14
Port Manatee, Florida172022-06-24
Mobile, Alabama92021-11-06
Long Beach, California72021-06-02
Charleston, South Carolina32024-07-29

CORPORATIVO DESTILERIA SANTA LUCIA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico1632025-12-13
Manzanillo Mexico872025-12-31
Sines Portugal292025-11-24
Freeport, Grand Bahama Island Bahamas62025-11-14
Veracruz Mexico62022-12-31
Cartagena Colombia42025-03-14
La Spezia Italy42022-08-18
Algeciras Spain32025-01-30
Tuxpan Mexico32021-12-15
Anvers Belgium32021-10-23

CORPORATIVO DESTILERIA SANTA LUCIA Address and Name Permutations

Below are the top 10 company names and addresses for Corporativo Destileria Santa Lucia that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
CORPORATIVO DESTILERIA SANTA LUCIAGUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXICO2025-04-1269
CORPORATIVO DESTILERIA SANTA LUCIACALLE CHAPULINES 450 COL. LAS AGUJA S TESISTAN JA 45200 MX2025-12-316
CORPORATIVO DESTILERIA SANTA LUCIA2025-11-242
CORPORATIVO DESTILERIA SANTA LUCIA2025-11-292
CORPORATIVO DESTILERIA SANTA LUCIA2025-11-292
CORPORATIVO DESTILERIA SANTA LUCIA2025-07-161
CORPORATIVO DESTILERIA SANTA LUCIA2025-11-141
CORPORATIVO DESTILERIA SANTA LUCIA2025-07-261
CORPORATIVO DESTILERIA SANTA LUCIA2025-05-211
CORPORATIVO DESTILERIA SANTA LUCIA2024-02-1534

CORPORATIVO DESTILERIA SANTA LUCIA Phone Numbers

Below are the top 6 phone numbers on file for Corporativo Destileria Santa Lucia.

Phone Number Last Appeared Records
2025-05-241
2024-03-141
2023-04-011
2019-07-222
2019-05-132
2018-11-101

CORPORATIVO DESTILERIA SANTA LUCIA Email Address

Email Address Last Appeared Records
No email address on file
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